INSTITUTO DE CIENCIAS VISUALES SA

Hoja M218460· NIF A82089095

Struck off · 11/12/2020Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INSTITUTO DE CIENCIAS VISUALES SA

NIF
Hoja registral
IRUS1000261260450
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13458 · Folio 187 · Hoja M218460
StatusLiquidada

Activity

INSTITUTO DE CIENCIAS VISUALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 9 filings for this company, from 13 January 2012 to 11 December 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 12
  2. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 12
  3. DisoluciónPublished 11/12/2020· Registered 02/12/2020· I/A 12
  4. ExtinciónPublished 11/12/2020· Registered 02/12/2020· I/A 12
  5. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 11
  6. Cambio de domicilio socialPublished 19/11/2018· Registered 12/11/2018· I/A 10
  7. ReeleccionesPublished 19/12/2016· Registered 07/12/2016· I/A 9
  8. Modificaciones estatutariasPublished 26/06/2015· Registered 17/06/2015· I/A 8
  9. ReeleccionesPublished 13/01/2012· Registered 02/01/2012· I/A 7

Changes

  1. 11/12/2020Disolución
  2. 11/12/2020Extinción
  3. 19/11/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 144 7º E (MADRID)

  4. 26/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2020#6161453
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INSTITUTO DE CIENCIAS VISUALES SA. Ceses/Dimisiones. Adm. Unico: ZATO GOMEZ DE LIAÑO MIGUEL ANGEL. Nombramientos. Liquidador: ZATO GOMEZ DE LIAÑO MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 13458 , F 187, S 8, H M 218460, I/…
  2. 16/10/2020#6076257
    Nombramientos
    INSTITUTO DE CIENCIAS VISUALES SA. Nombramientos. Apoderado: UTRERA MOLINA GOMEZ LUIS FELIPE. Datos registrales. T 13458 , F 186, S 8, H M 218460, I/A 11 ( 8.10.20).
  3. 19/11/2018#5134243
    Cambio de domicilio social
    INSTITUTO DE CIENCIAS VISUALES SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 144 7º E (MADRID). Datos registrales. T 13458 , F 186, S 8, H M 218460, I/A 10 (12.11.18).
  4. 19/12/2016#4158957
    Reelecciones
    INSTITUTO DE CIENCIAS VISUALES SA. Reelecciones. Adm. Unico: ZATO GOMEZ DE LIAÑO MIGUEL ANGEL. Datos registrales. T 13458 , F 186, S 8, H M 218460, I/A 9 ( 7.12.16).
  5. 26/06/2015#3389511
    Modificaciones estatutarias
    INSTITUTO DE CIENCIAS VISUALES SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13458 , F 185, S 8, H M 218460, I/A 8 (17.06.15).
  6. 13/01/2012#1535437
    Reelecciones
    INSTITUTO DE CIENCIAS VISUALES SA. Reelecciones. Adm. Unico: ZATO GOMEZ DE LIAÑO MIGUEL ANGEL. Datos registrales. T 13458 , F 185, S 8, H M 218460, I/A 7 ( 2.01.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 144 7º E (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector